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ALSID LIMITED

Company number 12095281

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	View PDF Liquidators' statement of receipts and payments to 8 March 2023 - link opens in a new window - 12 pages (12 pages)
26 Mar 2022	AD01	Registered office address changed from Tower 42, Level 23 25 Old Broad Street London United Kingdom EC2N 1HQ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 March 2022	View PDF Registered office address changed from Tower 42, Level 23 25 Old Broad Street London United Kingdom EC2N 1HQ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC02	Notification of Tenable Network Security Limited as a person with significant control on 1 September 2021	View PDF Notification of Tenable Network Security Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Tenable Holdings, Inc. as a person with significant control on 1 September 2021	View PDF Cessation of Tenable Holdings, Inc. as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC02	Notification of Tenable Holdings, Inc. as a person with significant control on 26 April 2021	View PDF Notification of Tenable Holdings, Inc. as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 22 July 2021	View PDF Withdrawal of a person with significant control statement on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AP01	Appointment of Mr James Barron Anschutz as a director on 25 May 2021	View PDF Appointment of Mr James Barron Anschutz as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Tower 42, Level 23 25 Old Broad Street London United Kingdom EC2N 1HQ on 18 June 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Tower 42, Level 23 25 Old Broad Street London United Kingdom EC2N 1HQ on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 April 2021	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Emmanuel Gras as a director on 26 April 2021	View PDF Termination of appointment of Emmanuel Gras as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 10 July 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 10 July 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1,000 - link opens in a new window - 55 pages (55 pages)

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ALSID LIMITED

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